Company NameBusiness Contacts International Limited
Company StatusDissolved
Company Number02812136
CategoryPrivate Limited Company
Incorporation Date23 April 1993(31 years ago)
Dissolution Date1 September 1998 (25 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Anna Olev
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1994(1 year after company formation)
Appointment Duration4 years, 3 months (closed 01 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
4 Sherriff Road West Hampstead
London
NW6 2AP
Secretary NameDaniel Olev
NationalityBritish
StatusClosed
Appointed01 June 1997(4 years, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 01 September 1998)
RoleCompany Director
Correspondence AddressFlat 2 4 Sherriff Road
West Hampstead
London
NW6 2AP
Director NameMs Maita Szrebrodolski
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(same day as company formation)
RoleCompany Director
Correspondence AddressGloucester Park Apartments
9b Ashburn Place Kensington
London
SW7 4LL
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed23 April 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameL P & P Management Limited (Corporation)
StatusResigned
Appointed23 April 1993(same day as company formation)
Correspondence Address1-6 Clay Street
London
W1U 6DA
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed23 April 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address112 High Holborn
London
WC1V 6JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (27 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

1 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
12 May 1998First Gazette notice for voluntary strike-off (1 page)
8 December 1997Accounts for a dormant company made up to 30 April 1997 (2 pages)
11 November 1997Registered office changed on 11/11/97 from: 1-6 clay street london W1H 3FS (1 page)
11 November 1997New secretary appointed (2 pages)
11 November 1997Secretary resigned (1 page)
16 June 1997Full accounts made up to 30 April 1996 (9 pages)
12 June 1997Return made up to 23/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 March 1997Delivery ext'd 3 mth 30/04/96 (1 page)
20 June 1996Return made up to 23/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 June 1996Full accounts made up to 30 April 1995 (9 pages)
4 March 1996Delivery ext'd 3 mth 30/04/95 (1 page)
2 May 1995Return made up to 23/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)